October 15, 2019
Meeting with a witness (mentioned as reason for rescheduling).
| Name | Type | Mentions | |
|---|---|---|---|
| REDACTED | person | 1709 | View Entity |
EFTA00029730.pdf
This document is an email thread from October 2019 between attorney Matthew L. Schwartz and redacted officials (likely from the US Attorney's Office). Schwartz requests a brief discussion regarding an 'Epstein-related forfeiture question,' clarifying that it is distinct from his firm's representation of 'certain victims.' The thread involves scheduling logistics and identifies (though names are redacted) three specific AUSAs as the 'Epstein case team.'
Events with shared participants
Acceptance of an Epstein-related Touhy request
2020-05-15 • N/A
Proposed meeting/activity mentioned in message: 'we can do tomorrow from 3 pm'
2019-06-11 • Likely 'my house' (Redacted sender's residence)
Filming event mentioned as 'two weeks ago . thefilms you shot in my house'
2019-05-01 • Redacted sender's house
The last recorded login date for the profile owner on MySpace.
2006-03-05 • MySpace.com
A redacted individual called Mr. Epstein.
2004-05-03
A redacted individual sent a message to Mr Epstein stating that she was running late.
2003-03-20
A message was left indicating that a redacted person had arrived.
Date unknown
Travel for Witness Interview (California)
2019-12-15 • Santa Monica, CA
Conversation discussing the #MeToo movement context ('Believe the woman mantra') and the UVA Rolling Stone retraction.
2018-09-17 • Digital Correspondence
A redacted individual telephoned the author of the report to inform them of a meeting that occurred with Atty. Jack Goldberger.
2006-06-01
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